OpenCompanies

Mortgage Excellence Limited

Company number
03527577
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 1998
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • Mortgage Excellence PLC (until 6 Jul 2021)
  • Basegold Limited (until 1 Dec 1998)

Officers

NameRoleAppointedResigned
PERKS, John Trevor Director 18 Jun 2019 31 Mar 2021

Control

NameNature of controlNotifiedCeased
Pm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2016
R3: Financial Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Dec 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999

Connections

Owned by

Mortgage Excellence Limited → PM Holdings Limited → Royal London Mutual Insurance Society,limited(the)

Companies at the same address

Data